DOSSIERS / INTREPRINDEREA INDIVIDUALA "V.DONOS"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "V.DONOS"

MD · SOLE TRADER · INCORPORATED 1997-01-24
KYBE ID: MD-1142471 · 1142471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "V.DONOS"
md_companies
1142471
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-01-24
md_companies
2002-01-18
md_companies
MD-3001, SOROCA, SOROCA, Stroescu V., 53
md_companies

Connections

5 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "V.JARDAN"Shared registered address · 2 share thisÎntreprinderea Individuală "DONOS VALENTINA"Shared officer / director · 5 share thisGospodăria Țărănească "DONOS VALENTINA" s. Ciripcău, raionul FloreștiShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "CERLANȚET"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AVA-SOR"Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DONOS VALENTINAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off